SENSORPOINT ESPAÑA SOCIEDAD LIMITADA
Hoja PO68589· NIF B42923581
- Registered address :
- Activity :
- Servicios de sistemas de seguridad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 07/07/2021
- Directors :
- Dos Santos Marques Oliveira Carla Alexandra, Cardoso Ribeiro Pedro Miguel, Do Nascimento Coelho Vera Lucia
Legal information
Legal information for SENSORPOINT ESPAÑA SOCIEDAD LIMITADA
Activity
SENSORPOINT ESPAÑA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 7 July 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
8020 · Servicios de sistemas de seguridad
Corporate purpose
Venta de todo tipo de materia electrónico, sistemas automáticos y equipos de audio. Elaborar proyectos, estudios y auditorias, prestar servicios de consultoría y ejecutar cualquier suministro, obra y obra pública, de cualquier categoría, sujeta o no a licencia, incluida la construcción civil y afine.
Directors and representatives
Directors
Current
- Dos Santos Marques Oliveira Carla AlexandraSince 29/06/2021Administrador Mancomunado
- Cardoso Ribeiro Pedro MiguelSince 29/06/2021Administrador Mancomunado
- Do Nascimento Coelho Vera LuciaSince 29/06/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 07/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sensorpoint - Solucoes De Seguranca Lda100 %
Individual · ultimate beneficial owner · since 07/07/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/07/2021· Registered 29/06/2021· I/A 1
- Declaración de unipersonalidadPublished 07/07/2021· Registered 29/06/2021· I/A 1
- NombramientosPublished 07/07/2021· Registered 29/06/2021· I/A 1
Changes
- 07/07/2021Declaración de unipersonalidad
SENSORPOINT - SOLUCOES DE SEGURANCA LDA
Capital · events
- 07/07/2021ConstituciónInitial capital: 5 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 07/07/2021#6514849ConstituciónDeclaración de unipersonalidadNombramientos
SENSORPOINT ESPAÑA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.04.21. Objeto social: Venta de todo tipo de materia electrónico, sistemas automáticos y equipos de audio. Elaborar proyectos, estudios y auditorias, prestar servicios de …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2021
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Servicios de sistemas de seguridad — are listed together.